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Home > England & Wales Companies > 15 HAZELMERE ROAD NW6 6PY LIMITED
Company Information for

15 HAZELMERE ROAD NW6 6PY LIMITED

15A HAZELMERE ROAD, LONDON, NW6 6PY,
Company Registration Number
06838742
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Hazelmere Road Nw6 6py Ltd
15 HAZELMERE ROAD NW6 6PY LIMITED was founded on 2009-03-06 and has its registered office in London. The organisation's status is listed as "Active". 15 Hazelmere Road Nw6 6py Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 HAZELMERE ROAD NW6 6PY LIMITED
 
Legal Registered Office
15A HAZELMERE ROAD
LONDON
NW6 6PY
Other companies in NW6
 
Filing Information
Company Number 06838742
Company ID Number 06838742
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-06
Return next due 2018-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-21 21:19:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 HAZELMERE ROAD NW6 6PY LIMITED

Company Officers of 15 HAZELMERE ROAD NW6 6PY LIMITED

Current Directors
Officer Role Date Appointed
PINAL MAHESH PATEL
Director 2014-01-08
REKESH PATEL
Company Secretary 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID DARSOW
Director 2012-04-24 2013-10-31
VANESSA JAY ELLIOTT
Company Secretary 2012-04-25 2013-08-29
STEPHEN HORNE
Director 2009-03-06 2013-02-25
TIMOTHY CLARKE
Company Secretary 2010-02-28 2013-02-04
TIMOTHY MICHAEL CLARKE
Director 2010-09-16 2012-03-08
GALAVISH RAHIMI
Director 2009-03-06 2010-02-28
STEPHEN HORNE
Company Secretary 2009-03-06 2010-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINAL MAHESH PATEL PMHP LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24AR0106/03/16 NO MEMBER LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18AR0106/03/15 NO MEMBER LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12AR0106/03/14 NO MEMBER LIST
2014-01-08AP03SECRETARY APPOINTED MR REKESH PATEL
2014-01-08AP01DIRECTOR APPOINTED DR PINAL MAHESH PATEL
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARSOW
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY VANESSA ELLIOTT
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0106/03/13 NO MEMBER LIST
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2013-02-27AR0106/03/12 NO MEMBER LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNE
2013-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / VENESSA JAY ELLIOTT / 25/02/2013
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 364 CITY ROAD LONDON EC1V 2PY
2013-02-15TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARKE
2012-05-14AP03SECRETARY APPOINTED VENESSA JAY ELLIOTT
2012-05-14AP01DIRECTOR APPOINTED MR STEPHEN DAVID DARSOW
2012-04-30AR0131/03/11
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE
2011-07-26AR0106/03/11
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-21AP01DIRECTOR APPOINTED TIMOTHY MICHAEL CLARKE
2010-05-04AR0106/03/10
2010-05-04AP03SECRETARY APPOINTED TIMOTHY CLARKE
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GALAVISH RAHIMI
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HORNE
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 HAZELMERE ROAD NW6 6PY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 HAZELMERE ROAD NW6 6PY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 HAZELMERE ROAD NW6 6PY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 HAZELMERE ROAD NW6 6PY LIMITED

Intangible Assets
Patents
We have not found any records of 15 HAZELMERE ROAD NW6 6PY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 HAZELMERE ROAD NW6 6PY LIMITED
Trademarks
We have not found any records of 15 HAZELMERE ROAD NW6 6PY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 HAZELMERE ROAD NW6 6PY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 HAZELMERE ROAD NW6 6PY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 15 HAZELMERE ROAD NW6 6PY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 HAZELMERE ROAD NW6 6PY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 HAZELMERE ROAD NW6 6PY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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